JV

Jessica V.

Vice President Of Compliance And Operations, Cuce, Bsacs at Affinity Plus Federal Credit Union

Jessica V. has a significant amount of work experience in the financial industry. Jessica started their career in 2001 as a Credit Manager at Wells Fargo Financial, where they reviewed loan applications and made lending decisions. In 2004, they joined Affinity Plus Federal Credit Union as the Vice President of Compliance and Operations. In this role, they were responsible for managing the Bank Secrecy Act/Anti Money Laundering program, coordinating and implementing the internal audit program, and overseeing compliance procedures and training materials. Jessica also served as the Security Officer and OFAC Officer for the credit union, and was involved in vendor management and overseeing the Operations Department.

Jessica V. holds a Bachelor of Science degree in Business Management/Finance from St. Cloud State University - Herberger Business School. The exact duration of their education is not specified.

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Timeline

  • Vice President Of Compliance And Operations, Cuce, Bsacs

    September, 2004 - present

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